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HCM Holdings Ltd., Birmingham✝︎

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HCM Holdings Ltd.

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Name

HCM Holdings Ltd.
Framlington Holdings Ltd.

Identification

Chp
Companies House 02314914
Lei
2138009U7S8RQCK29U04

Address

Birmingham, United Kingdom
London, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

Network

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Publications

3 Jan 2024
Ter­mi­na­tion: 03/01/2024
3 Oct 2023
Return of final meeting in a members' voluntary winding up
20 May 2023
Address
9 Feb 2023 also 20/01/2022, 25/02/2021
Liquidators' statement of receipts and payments to 2022-12-22
17 Feb 2022
Address
5 Sept 2021
Address
1 Jul 2021
Address
9 Jan 2020
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
3 Jan 2020
Liq­ui­da­tion: 03/01/2020
3 Jan 2020
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
3 Jan 2020
Notices to Creditors
18 Jun 2019
Director: Dale Millar · No longer Director: Stephen Th. Newcombe
7 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Apr 2019
No longer Director: Michael H. Michalak
2 Apr 2019 also 12/04/2018
Confirmation statement made with no updates
6 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
16 Mar 2018
No longer Secretary: Comat Consulting Services Ltd
6 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Apr 2017
Confirmation statement made with updates
12 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
29 Mar 2016
Capital: £223.60
24 Mar 2016
Director's details changed for Michael H Michalak · Director's details changed for Jay Kinsey Oberg …
14 Oct 2015 also 25/09/2014, 02/08/2013, 04/09/2012
Full accounts made up to 2014-12-31
23 Apr 2015
Capital: £223.60
22 Apr 2015 also 23/03/2012
Director's details changed for Michael H Michalak
2 Apr 2014
Capital: £223.60
1 Apr 2014
Director's details changed for Michael H Michalak · Secretary's details changed for Comat Consulting Services Limited
3 Apr 2013 also 26/03/2012, 08/04/2010
Annual return made up to 2013-03-23 with full list of shareholders
5 Sept 2011 also 02/10/2010, 01/11/2009, 04/11/2008, 01/11/2007, 05/11/2006, 14/10/2005
Group of companies' accounts made up to 2010-12-31
28 Mar 2011
Annual return made up to 2011-03-23 with full list of shareholders · Director's details changed for Michael H Michalak
25 Mar 2011
Director's details changed for Stephen Thomas Newcombe · Secretary's details changed for Comat Consulting Services …
9 Feb 2011
No longer Director (1)
27 May 2009 also 13/05/2008, 12/04/2007, 23/05/2006, 18/04/2005
Return made up to 23/03/09; full list of members
22 May 2009
Director: Jay Kinsey Oberg · No longer Director (1)
9 May 2008
No longer Director (1)
22 May 2007 also 14/12/2005, 08/03/2005
New director appointed
14 Mar 2006
Certificate of cancellation of share premium account
3 Mar 2006
Court order
6 Feb 2006
Dir decision conf appr 26/01/06 · Resolution of Memorandum and/or Articles of Association …
17 Jan 2006
Auditor's resignation
5 Dec 2005 as Framlington Holdings Ltd.
Name: HCM Holdings Ltd
1 Dec 2005 as Framlington Holdings Ltd.
New secretary appointed · New director appointed
16 Nov 2005 as Framlington Holdings Ltd.
Address
1 Mar 2005 as Framlington Holdings Ltd.
New secretary appointed · Secretary resigned
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Mentions

1 Dec 2020 in Ler
No longer Direct parent
1 Dec 2020 in Ler
No longer Ultimate parent
There are no publications matching your search.

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